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WILLIAM WOODSEND LIMITED

Learn more about WILLIAM WOODSEND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 CASTLE BRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN

WILLIAM WOODSEND LIMITED on the map

Company type: Private Limited Company
Company number: 00205767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.05.06
dissolution date: 2013.11.02
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.05.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.08.02
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INSOLVENCY:ORDER OF COURT REMOVING ANDREW J CORDON AND APPOINTING RICHARD SAVILLE AS LIQUIDATORS OF THE COMPANY
Form type: LIQ MISC
Date: 2013.07.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.05
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013
Form type: 4.68
Date: 2013.04.12
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STATEMENT OF AFFAIRS/4.18
Form type: 4.20
Date: 2012.03.12
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Form type: AD01
Date: 2011.04.11
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, NEWCASTLE WHARF, CASTLE BOULEVARD, NOTTINGHAM, NG7 1GH
Form type: AD01
Date: 2011.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.16
Form type: LATEST SOC
Document description: 16/04/10 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WOODSEND / 12/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD SCOTHORNE / 12/04/2010
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / KATE NEWTON / 12/04/2010
Form type: CH03
Date: 2010.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.29
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AAMD
Date: 2008.04.18
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.22
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.09

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Company directors and board members:

KATE NEWTON (dissolve)
Secretary, 2000.04.01 - 2013.11.02
UNIT 6 CASTLE BRIDGE OFFICE VILLAGE CASTLE MARINA , NOTTINGHAM
NG7 1TN
THOMAS RICHARD SCOTHORNE (dissolve)
Director, SURVEYOR, 1991.04.03 - 2013.11.02
UNIT 6 CASTLE BRIDGE OFFICE VILLAGE CASTLE MARINA , NOTTINGHAM
NG7 1TN
CHARLES WILLIAM WOODSEND (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.03 - 2013.11.02
UNIT 6 CASTLE BRIDGE OFFICE VILLAGE CASTLE MARINA , NOTTINGHAM
NG7 1TN
WILLIAM ALEC BONSER (dissolve)
Secretary, 1991.04.03 - 2000.03.31
7 WILLOW LANE LANGAR , NOTTINGHAM
NG13 9HL
TREVOR DAVID NEWTON (dissolve)
Director, BUILDING CONTRACTOR, 2002.10.01 - 2007.04.06
26 OAKVIEW RISE HARLOW WOOD , NOTTINGHAM
NG18 4UT, NOTTINGHAMSHIRE
EDWARD JOHN WOODSEND (dissolve)
Director, BUILDING CONTRACTOR, 1991.04.03 - 1994.04.28
THE THICKET BASSINGFIELD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2LG, NOTTINGHAMSHIRE

Companies near to WILLIAM WOODSEND ltd.

Information about the Private Limited Company WILLIAM WOODSEND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data